Director Shareholding

GlaxoSmithKline PLC 08 January 2004 Directors Interests I give below details of a change in the interests in Ordinary Shares of GlaxoSmithKline plc in respect of the undermentioned Director arising from the purchase of Ordinary Shares at a price of £12.60 per Ordinary Share on 6 January 2004 through the Company's ShareReward Plan ("the Plan") which Mr Coombe entered on 5 October 2001: Mr J D Coombe Acquisition of 3 Ordinary Shares under the Dividend Reinvestment element of the Plan Mr Coombe and the Company were advised of this information on 8 January 2004. S M Bicknell Company Secretary 8 January 2004 This information is provided by RNS The company news service from the London Stock Exchange

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